Company Information
CIN
Status
Date of Incorporation
14 May 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Shaunak Ravindra Gupte
Director
over 2 years ago
over 2 years ago
Sameer Madhav Kelkar
Director
over 23 years ago
over 23 years ago
Deepak Laxman Darunkar
Director
over 23 years ago
over 23 years ago
Past Directors
Girish Virendra Shukla
Director
over 23 years ago
over 23 years ago
Documents
Form DIR-11-15052017_signed
Optional Attachment-(1)-13052017
Notice of resignation filed with the company-13052017
Proof of dispatch-13052017
Form 23B for period 010413 to 310314-281013.OCT
Form 23B for period 010412 to 310313-101012.OCT
FormSchV-121112 for the FY ending on-310311.OCT
Form23AC-121112 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-101011.OCT
FormSchV-220711 for the FY ending on-310310.OCT
Form23AC-220711 for the FY ending on-310310.OCT
FormSchV-280310 for the FY ending on-310309.OCT
Form23AC-280310 for the FY ending on-310309.OCT
Form 18-160409.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160409.PDF
Optional Attachment 1-160409.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160409.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160409.PDF
Minutes of Meeting-310309.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-310309.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-310309.PDF
Form 23-300309.PDF
Copy of resolution-300309.PDF
AoA - Articles of Association-300309.PDF
MoA - Memorandum of Association-300309.PDF
Form 23AC-260309.OCT
Form 20B-260309.OCT
Copy of Board Resolution-240209.PDF
Form 23AC-090308.OCT
Form 20B-280208.OCT
